Transaction data processing method and device, electronic equipment and readable storage medium

Abstract

The embodiment of the invention provides a transaction data processing method and device, electronic equipment and a readable storage medium. The method comprises: judging whether a preset user interaction request is responded or not; determining a current transaction stage corresponding to the currently transmitted transaction data, and querying a target transaction risk detection strategy corresponding to the current transaction stage according to a corresponding relationship between the transaction stage and the transaction risk detection strategy, performing risk detection on currently transmitted transaction data according to the target transaction risk strategy, and outputting a risk detection result. The method provided by the embodiment of the invention is adopted, transaction datacharacteristics of different transaction stages can be used, the matching of the corresponding transaction risk detection strategy is achievd, the accuracy of the risk detection of the current transaction data is improved, the direct processing of the currently transmitted transaction data is achieved, the risk transaction of the currently transmitted transaction data can be timely reported, andthe real-time performance of the risk transaction detection is improved.

Description

technical field [0001] The embodiments of the present application relate to the technical field of data processing, and in particular to a transaction data processing method, device, electronic equipment, and readable storage medium. Background technique [0002] The vigorous development of the Internet has brought great convenience to people's lives, and more and more people are used to conducting transactions online. However, with the increase of online transactions, the amount of transaction data is increasing, and the number of risky transactions And more and more. Risky transactions are a general term for various abnormal transactions, such as scalper transactions, fraudulent transactions, fraudulent compensation transactions, etc. These risky transactions will bring great losses to merchants, trading platforms and users. [0003] In related technologies, transaction data is usually processed to identify whether the transaction is a risky transaction. However, the tran...

AI Technical Summary

Problems solved by technology

Risky transactions are a general term for various abnormal transactions, such as scalper transactions, fraudulent transactions, fraudulent compensation transactions, etc. These risky transactions will bring great losses to merchants, trading platforms and users

[0003] In related technologies, transaction data is usually processed to identify whether the transaction is a risky transaction. However, the transaction data processing method in related technologies is relatively simple, and can only be identified for specific risks. Faced with more and more transactions Data, the use of transaction data processing methods in related technologies is prone to omissions, and the identification effect on risky transactions is poor, so the transaction data processing methods in related technologies need to be improved

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